Unclaimed property reported under Espinoza, Pedro
406 records · $109,676 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 406. Search by name and address to narrow it to yours.
Espinoza, PedroCA
100 East 4th Street Pmb 12-201, Calexico, CA, 92231
Held by Insurance Company Of The West
Individual policy benefit/Clm
$53,000.00
Espinoza, PedroCA
100 East 4th Street Pmb 12-201, Calexico, CA, 92231
Held by Insurance Company Of The West
Individual policy benefit/Clm
$23,200.00
Espinoza, PedroTX
PO Box 660577, Dallas, TX, 75266
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$1,566.04
Espinoza, PedroTX
#### Clint Lane ###, San Antonio, TX, 78221
Held by Direct Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,375.07
Espinoza, PedroTX
9413 West University, Odessa, TX, 79764
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$1,238.03
$1,000.00
Espinoza, PedroCA
5316 Annie Laurie Lane, Bonita, CA, 91902
Held by Mission Federal Credit Union
Savings accounts
$897.54
Espinoza, PedroTX
1348 Cy Blackburn Circle, Dallas, TX, 75217
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2012
$886.01
Espinoza, PedroCA
1421 South Flower Street, Santa Ana, CA, 92707
Held by Hsbc Finance Corporation
Escrow accounts
$836.73
Espinoza, PedroCA
PO Box 142, Fillmore, CA, 93015
Held by Bank Of America Nt&sa Branch:0234-Covina Branch
Savings accounts/Credit union shrs
$812.11
Espinoza, PedroCA
3700 Cooper Road Apt 9, Modesto, CA, 95355
Held by Explorer Insurance Company
Individual policy benefit/Clm
$811.86
Espinoza, PedroCA
& City Of Hope Medical Group*, Redlands, CA, 92374
Held by Lincoln National Life Insurance Company
Insurance claim checks
$725.00
Espinoza, PedroCA
2852 Presidente Street, Stockton, CA, 95210
Held by Safeco Ins Co Of America
Premium refunds
$684.15
Espinoza, PedroCA
1013 Spence Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$661.97
Espinoza, PedroTX
1500 North 29th Street, McAllen, TX, 78501
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$580.98
$558.52
Espinoza, PedroCA
120 North Pacific Street D 7, San Marcos, CA, 92069
Held by Commerce West Insurance Co
Premium refunds
$517.12
Espinoza, PedroTX
1201 North Eastman E-2, Longview, TX, 75601
Held by Gregg County Sheriffs Office
Other court deposit (CT05) · Reported 1998
$475.00
Espinoza, PedroTX
5601 Westward Street Apt 49, Houston, TX, 77081
Held by Capital One
Accounts payable (MS08) · Reported 2023
$472.22
Espinoza, PedroCA
1745 Bellagio Street, Chula Vista, CA, 91913
Held by California Earthquake Authority
Premium refunds
$404.00
Espinoza, PedroTX
2318 February Lane, Grand Prairie, TX, 75050
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2016
$395.00
Espinoza, PedroCA
13585 Johnson Road, Los Banos, CA, 93635
Held by Safeco Ins Co Of America
Premium refunds
$391.84
Espinoza, PedroTX
#### Park Lane Apt ####, Dallas, TX, 75231
$377.71
Espinoza, PedroCA
762 North El Dorado Street, Stockton, CA, 95207
Held by HSA Bank
Health savings account
$349.60
Espinoza, PedroCA
3540 Samuel Avenue Apt 7, Oxnard, CA, 93033
Held by Or Revenue Department
Outstanding official checks
$337.00
Espinoza, PedroTX
1114 Indian Hill Drive, Irving, TX, 78501
$331.58
Espinoza, PedroTX
1807 Hill Street, Killeen, TX, 76543
Held by Cotton Patch Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$316.81
Espinoza, PedroCA
2201 Meadow Drive Apt 226, Calexico, CA, 92231
Held by Caremarkpcs L L C
Accounts payable
$316.39
Espinoza, PedroTX
#### Cross Creek Apt ####, San Antonio, TX, 78218
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$311.68
Espinoza, PedroCA
916.5 El Tejon Avenue, Bakersfield, CA, 93308
Held by De Jesus Et Al V Dollar General Corporation Et Al
Wages, payroll, salaries
$310.75
Espinoza, PedroTX
1500 North 29th Street, McAllen, TX, 78501
Held by Prudential Financial Inc
Other certificate of ownership (SC11) · Reported 2007
$305.88
Espinoza, PedroTX
4917 Friedman Lane, Keller, TX, 76244
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$300.84
Espinoza, PedroCA
7728 Walnut Drive, Los Angeles, CA
Held by Bank Of America Nt&sa Branch:0371-Huntington Park Branch
Savings accounts/Credit union shrs
$300.22
Espinoza, PedroCA
P.o. Box 818, Duarte, CA, 91009
Held by Southern California Gas Company
Vendor checks
$299.35
Espinoza, PedroTX
3302 Chestershire Drive, Pasadena, TX, 77503
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2024
$284.46
Espinoza, PedroTX
1003 Highland Drive, Arlington, TX, 76010
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$284.00
$272.00
Espinoza, PedroTX
227 South 8th Street, Donna, TX, 78537
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$268.08
Espinoza, PedroCA
655 North Grape Street, Escondido, 92025
Held by Great Western Savings
Savings accounts/Credit union shrs
$223.09
Espinoza, PedroTX
2006 Wedgewood Lane, Carrollton, TX, 75006
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$203.69
Espinoza, PedroTX
304 West McKinney Street, Pilot Point, TX, 76258
$200.00
Espinoza, PedroCA
6311 Colemar Avenue, Bell Gardens, CA
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$196.45
Espinoza, PedroCA
3828 East Walnut Avenue, Orange, CA, 92869
Held by Chase Home Finance LLC
Refunds due
$193.96
Espinoza, PedroTX
2617 Gross, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$190.00
Espinoza, PedroTX
2617 Gross, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 7
Other court deposit (CT05) · Reported 2002
$190.00
Espinoza, PedroTX
402 Lousiana Road, Celina, TX
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$190.00
Espinoza, PedroCA
4003 Railroad Avenue, Pittsburg, CA, 94565
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$190.00
Espinoza, PedroCA
503 Gage Street, Planada, CA, 95365
Held by Dole Packaged Foods LLC
Wages, payroll, salaries
$180.00
Espinoza, PedroCA
335 North Valeria Street Apt F, Fresno, CA, 93701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$178.64
Espinoza, PedroCA
11442 Tiarra Street Apt 8, North Hollywood, CA, 91601
Held by Security Pacific National Bank No Hollywood
Savings accounts/Credit union shrs
$177.96
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